Director, FCSO Digital Asset Investigation

Join to apply for the Director, FCSO Digital Asset Investigation role at Standard Chartered Singapore 3 days ago Be among the first 25 applicants Join to apply for the Director, FCSO Digital Asset Investigation role at Standard Chartered Singapore Job Summary The Director, FCSO Digital Asset Surveillance is a senior role responsible for directing and...

Join to apply for the Director, FCSO Digital Asset Investigation role at Standard Chartered Singapore 3 days ago Be among the first 25 applicants Join to apply for the Director, FCSO Digital Asset Investigation role at Standard Chartered Singapore Job SummaryThe Director, FCSO Digital Asset Surveillance is a senior role responsible for directing and...

Join to apply for the Director, FCSO Digital Asset Investigation role at Standard Chartered Singapore3 days ago Be among the first 25 applicantsJoin to apply for the Director, FCSO Digital Asset Investigation role at Standard Chartered SingaporeJob SummaryThe Director, FCSO Digital Asset Surveillance is a senior role responsible for directing and overseeing...

Roles & ResponsibilitiesJOB SUMMARYThe Director, FCSO Digital Asset Surveillance is a senior role responsible for directing and overseeing the end-to-end management of digital asset related alert escalations, from Screening and Monitoring to in-depth investigation and resolution of suspicious on-chain activities. Leveraging advanced blockchain analytics,...

Press Tab to Move to Skip to Content LinkSelect how often (in days) to receive an alert:Select how often (in days) to receive an alert:36586OperationsRegular EmployeeOffice - Full Time14 Aug 2025JOB SUMMARYThe Director, FCSO Digital Asset Surveillance is a senior role responsible for directing and overseeing the end-to-end management of digital asset related...

Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Select how often (in days) to receive an alert: 36586 Operations Regular Employee Office - Full Time 14 Aug 2025 JOB SUMMARY The Director, FCSO Digital Asset Surveillance is a senior role responsible for directing and overseeing the end-to-end management of digital...

Job Title: Digital Asset InvestigatorThe Director, FCSO Digital Asset Surveillance role is a senior position responsible for overseeing the management of digital asset related alert escalations. The role involves directing and monitoring end-to-end processes from screening to investigation and resolution of suspicious activities.Key...

Job ID: 36237 Location: Singapore, SG Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date: 21 Aug 2025 **JOB SUMMARY** - To investigate risk events / cases escalated by Financial Crime Surveillance Unit (FCSO-AA) teams (arising from Transaction Monitoring, Transaction Screening &/or Name Screening); Other...

JOB SUMMARY To investigate risk events / cases escalated by Financial Crime Surveillance Unit (FCSO-AA) teams (arising from Transaction Monitoring, Transaction Screening &/or Name Screening); Other escalations as per procedures / DOI; and Any other matter as directed by Country Head of FCSO, Singapore for identifying suspicious transactions / activities,...

Job ID: 34863 Location: Singapore, SG Area of interest: Governance, Risk Management & Compliance Job type: Fixed Term Worker Work style: Hybrid Working Opening date: 1 Aug 2025 - Job Summary- To investigate risk events / cases escalated by Financial Crime Surveillance Unit (FCSO-AA) teams (arising from Transaction Monitoring, Transaction Screening &/or...